LINTEUM LIMITED

Liquidation (when checked on 1 Dec 2016)

Address

LINTEUM LIMITED
15 CANADA SQUARE
LONDON
E14 5GL
(644 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
03716602
Incorporation Date:
19 Feb 1999
Financial Year End:
31 Dec
Capital:
£1,000.00 on 19 Feb 2015
For period ending:
31 Dec 2013
Filed on:
31 Aug 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
19 Feb 2015
Filed on:
19 Feb 2015
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Map


Notices published in the Gazette

24 Nov 2016

LINTEUM LIMITED (Company Number 03716602) Date of Appointment: 7 January 2016 Registered Office: 15 Canada Square, London E14 5GL Former Trading Address: 2 Hunting Gate, Hitchin, Hertfordshire SG4 0TJ (in Members’ Voluntary Liquidation) in the matter of the Insolvency Act 1986 and the Insolvency Rules Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that the final meetings of the members of the above-named companies will be held at 10.00 am, 10.15 am and 10.30am on 3 January 2017 at KPMG LLP, 15 Canada Square, London E14 5GL for the purpose of receiving an account showing the manner in which the liquidation has been conducted and the property of the companies disposed of, and of hearing any explanation which may be given by the liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 15 Canada Square, London, E14 5GL by no later than 12:00 noon on 23 December 2016. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846) of KPMG LLP, 15 Canada Square, London E14 5GL. Further information about this case is available from Maria French at the offices of KPMG LLP on +44 (0) 20 7694 1757 or at Maria.French2@KPMG.co.uk. Dated: 22 November 2016 John Milsom , Joint Liquidator

19 Jan 2016

LINTEUM LIMITED (Company Number 03716602) Registered office: 2 Hunting Gate, Hitchin, Hertfordshire SG4 0TJ Principal trading address: 2 Hunting Gate, Hitchin, Hertfordshire SG4 0TJ Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 07 January 2016, as a Special Resolution and an Ordinary Resolution: “That the Company be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986 and that John David Thomas Milsom,(IP No. 9241) and Allan Watson Graham,(IP No. 8719) both of KPMG LLP, 15 Canada Square, London, E14 5GL be and are hereby appointed as Joint Liquidators of the Company and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone.” For further details contact: Maria French, E-mail: maria.french2@kpmg.co.uk, Tel: +44 (0) 20 7694 1757. Bruce Balfour, Director 13 January 2016

19 Jan 2016

LINTEUM LIMITED (Company Number 03716602) Registered office: 2 Hunting Gate, Hitchin, Hertfordshire SG4 0TJ Principal trading address: 2 Hunting Gate, Hitchin, Hertfordshire SG4 0TJ Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Company intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 12 February 2016 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL. Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 12 February 2016. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators’ hands following the final distribution to creditors shall be distributed to the shareholders of the Company absolutely. The Company is able to pay all its known liabilities in full. Date of Appointment: 07 January 2016 Office Holder details: John David Thomas Milsom,(IP No. 9241) and Allan Watson Graham,(IP No. 8719) both of KPMG Restructuring, 15 Canada Square, London, E14 5GL. For further details contact: Maria French, E-mail: maria.french2@kpmg.co.uk, Tel: +44 (0) 20 7694 1757. John David Thomas Milsom, Joint Liquidator 11 January 2016

19 Jan 2016

Company Number: 03716602 Name of Company: LINTEUM LIMITED Nature of Business: Project management and development services Type of Liquidation: Members Registered office: 2 Hunting Gate, Hitchin, Hertfordshire SG4 0TJ Principal trading address: 2 Hunting Gate, Hitchin, Hertfordshire SG4 0TJ John David Thomas Milsom,(IP No. 9241) and Allan Watson Graham, (IP No. 8719) both of KPMG Restructuring, 15 Canada Square, London, E14 5GL. For further details contact: Maria French, E-mail: maria.french2@kpmg.co.uk, Tel: +44 (0) 20 7694 1757. Date of Appointment: 07 January 2016 By whom Appointed: Members

Recently Filed Documents - 65 available


Directors and Secretaries

Ion Balfour
20 Nov 2014 ⇒ Present ( 2 Years ) Director
Ipfi Financial Ltd
2 Apr 2008 ⇒ Present ( 8 Years ) Company Secretary
Fabrice Kun-darbois
20 Nov 2014 ⇒ Present ( 2 Years ) Director

Previous Addresses

WRIGHT AND COMPANY OFFICES
5A CHURCH SQUARE
MARKET HARBOROUGH
LEICESTERSHIRE
LE16 7NB

C/O C/O APPLEYARDS LTD
TUBS HILL HOUSE LONDON ROAD
SEVENOAKS
KENT
TN13 1BL
Changed 5 Jan 2015

DARREN BARCLAY
APPLEYARDS HOUSE 72 BRIGHTON ROAD
HORSHAM
WEST SUSSEX
RH13 5BU
Changed 13 Feb 2011

39-40 CALTHORPE ROAD
EDGBASTON
BIRMINGHAM
B15 1TS
Changed 17 Dec 2003

C/O CLEMENT KEYS NETTLETON HOUSE
CALTHORPE ROAD EDGBASTON
BIRMINGHAM
B15 1RL
Changed 10 Jan 2003


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.linteum.support
www.linteum.office
www.linteum.and
www.linteum.business
www.linteum.services
www.linteum.org
www.linteum.org.uk

Company Annual Accounts

Annual accounts were due on:
30 Sep 2015 (this information was checked on 1 Dec 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 31 Aug 2014 8
31 Dec 2012 8 Oct 2013 10
31 Dec 2011 9 Aug 2012 8
31 Dec 2010 31 Mar 2011 3
28 Feb 2010 29 Nov 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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